ELEMENTS COMMUNICATIONS LTD
Company number 05250455 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Craig Kennedy on 2026-07-01 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Howard John Beggs as a director on 2025-12-15 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Howard John Beggs on 2025-10-31 · 2 pages | View document |
| 22 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Oct 2025 | Cessation of Obsidian Healthcare Group Limited as a person with significant control on 2025-09-12 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 15 Sep 2025 | Satisfaction of charge 052504550001 in full · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 28 Jan 2025 | Change of details for Obsidian Healthcare Group Limited as a person with significant control on 2024-04-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 11 Apr 2024 | Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 9 Nov 2023 | Termination of appointment of Wendy Jane Mathias as a director on 2023-10-31 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 5 Sep 2023 | Appointment of Mr Craig Kennedy as a director on 2023-07-18 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Rory Cremin as a director on 2023-07-18 · 1 page | View document |
| 5 Sep 2023 | Appointment of Ms Deesha Ashwin Majithia as a director on 2023-07-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Termination of appointment of Peter Thompson as a director on 2022-09-06 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 19 Aug 2019 | SECRETARY APPOINTED MRS JEANNE MORGAN-DOYLE | View document |
| 19 Aug 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR | View document |
| 13 Feb 2019 | ADOPT ARTICLES 25/01/2019 | View document |
| 1 Feb 2019 | ALTER ARTICLES 22/01/2019 | View document |
| 1 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052504550001 | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM WOLFELANDS, HIGH STREET WESTERHAM KENT TN16 1RQ | View document |
| 21 Nov 2018 | SECRETARY APPOINTED COLIN O’CONNOR | View document |
| 21 Nov 2018 | Registered office address changed from , Wolfelands, High Street, Westerham, Kent, TN16 1RQ to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2018-11-21 · 1 page | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED HOWARD BEGGS | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED GERARD HUNT | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Sep 2018 | CESSATION OF WENDY JANE MATHIAS AS A PSC | View document |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBSIDIAN HEALTHCARE GROUP LIMITED | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE MATHIAS / 30/11/2017 | View document |
| 20 Jul 2018 | PSC'S CHANGE OF PARTICULARS / DR WENDY JANE MATHIAS / 30/11/2017 | View document |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 15 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE BURGESS / 22/06/2016 | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 2 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE BURGESS / 10/09/2012 | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BURGESS | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders · 3 pages | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 13 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE BURGESS / 18/11/2009 · 2 pages | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT NEIL BURGESS / 10/11/2009 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BURGESS / 20/07/2008 | View document |
| 7 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR BURGESS / 20/07/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: ROSEMARY COTTAGE, PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5AH | View document |
| 7 Dec 2004 | 287 · 1 page | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |